CENTROS BURY ST EDMUNDS LINK SITE LIMITED

Overview

Company Name	CENTROS BURY ST EDMUNDS LINK SITE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05947502
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2006
Date of Cessation	Feb 25, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CENTROS BURY ST EDMUNDS LINK SITE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CENTROS BURY ST EDMUNDS LINK SITE LIMITED located?

Registered Office Address	105 St. Peters Street AL1 3EJ St. Albans
Undeliverable Registered Office Address	No

What were the previous names of CENTROS BURY ST EDMUNDS LINK SITE LIMITED?

Previous Company Names
Company Name	From	Until
CENTROS MILLER BURY ST EDMUNDS LINK SITE LIMITED	Sep 26, 2006	Sep 26, 2006

What are the latest accounts for CENTROS BURY ST EDMUNDS LINK SITE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for CENTROS BURY ST EDMUNDS LINK SITE LIMITED?

Annual Return

Last Annual Return	Sep 26, 2013

What are the latest filings for CENTROS BURY ST EDMUNDS LINK SITE LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2015

Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA6 3BZ to 105 st. Peters Street St. Albans AL1 3EJ on Jan 23, 2015

2 pages

AD01

Nov 25, 2014

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Jun 26, 2014

Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on Jun 26, 2014

2 pages

AD01

Jun 25, 2014

Declaration of solvency

3 pages

4.70

Jun 25, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 25, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 30, 2014

Statement of capital following an allotment of shares on May 15, 2014

Capital: GBP 2

4 pages

SH01

Apr 01, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 03, 2013

Annual return made up to Sep 26, 2013 with full list of shareholders

5 pages

AR01

Nov 14, 2012

Full accounts made up to Mar 31, 2012

12 pages

Oct 24, 2012

Annual return made up to Sep 26, 2012 with full list of shareholders

5 pages

AR01

Nov 15, 2011

Full accounts made up to Mar 31, 2011

12 pages

Oct 03, 2011

Annual return made up to Sep 26, 2011 with full list of shareholders

5 pages

AR01

Dec 10, 2010

Full accounts made up to Mar 31, 2010

13 pages

Oct 22, 2010

Annual return made up to Sep 26, 2010 with full list of shareholders

5 pages

AR01

Oct 22, 2010

Director's details changed for Dv3 Administration Uk 2 Limited on Oct 01, 2009

2 pages

CH02

Oct 22, 2010

Director's details changed for Dv3 Administration Uk 1 Limited on Oct 01, 2009

2 pages

CH02

Oct 22, 2010

Secretary's details changed for Dv3 Administration Uk 1 Limited on Oct 01, 2009

2 pages

CH04

Nov 14, 2009

Full accounts made up to Mar 31, 2009

13 pages

Oct 22, 2009

Annual return made up to Sep 26, 2009 with full list of shareholders

4 pages

AR01

Apr 01, 2009

legacy

1 pages

225

Jan 08, 2009

Full accounts made up to Dec 31, 2007

13 pages

Nov 05, 2008

legacy

4 pages

363a

Oct 28, 2008

legacy

3 pages

288a

View All Filings

Who are the officers of CENTROS BURY ST EDMUNDS LINK SITE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DV3 ADMINISTRATION UK 1 LIMITED

Jan 17, 2008

Secretary

Berkeley Square

W1J 6ER London

Sixth Floor Lansdowne House

United Kingdom

Identification Type	European Economic Area
Registration Number	5033023

127355670001

HENDRIKS, Jozef

Sep 25, 2008

Director

Thistle House

4 Burnaby Street

HM11 Hamilton

Hm11

Bermuda

Swiss

1953-1

Company Director

76832080006

DV3 ADMINISTRATION UK 1 LIMITED

Sep 26, 2006

Director

Floor Lansdowne House

Berkeley Square

W1J 6ER London

6th

United Kingdom

Identification Type	European Economic Area
Registration Number	5033023

96823770002

DV3 ADMINISTRATION UK 2 LIMITED

Sep 26, 2006

Director

Floor Lansdowne House

Berkeley Square

W1J 6ER London

6th

United Kingdom

Identification Type	European Economic Area
Registration Number	5070714

111665780001

SMYTH, Pamela June

Sep 26, 2006

Jan 17, 2008

Secretary

53 East Craigs Wynd

EH12 8HJ Edinburgh

British

65057960002

BORLAND, Donald William

Aug 20, 2007

Jan 17, 2008

Director

408 Ferry Road

EH5 2AD Edinburgh

United Kingdom

British

1966-9

Accountant

66010670002

JACKSON, Julie Mansfield

Jun 01, 2007

Jan 17, 2008

Director

31 Inverleith Gardens

EH3 5PR Edinburgh

United Kingdom

British

1965-12

Solicitor

94193070001

MILLER, Philip Hartley

Sep 26, 2006

Jan 17, 2008

Director

20 Gardiner Road

Blackhall

EH4 3RR Edinburgh

Midlothian

Scotland

British

1956-10

Chartered Surveyor

28512070005

MILLOY, David Thomas

Sep 26, 2006

Jan 17, 2008

Director

1 Thorn Avenue

Thorntonhall

G74 5AT Glasgow

Lanarkshire

Scotland

British

1965-5

Company Director

76474600001

WOOD, Marlene

Jun 01, 2007

Aug 20, 2007

Director

15 Ormidale Terrace

EH12 6DY Edinburgh

Midlothian

United Kingdom

British

1962-6

Director

31152030002

View Detailed Information on Officers and People with Significant Control

Does CENTROS BURY ST EDMUNDS LINK SITE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Oct 12, 2006 Delivered On Oct 19, 2006	Outstanding	Amount secured All monies due or to become due from the company or any other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 19-22 cornhill bury st edmunds t/no SK85212,f/h property k/a 37 prospect row bury st edmunds t/no SK122206. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
	Transactions Oct 19, 2006Registration of a charge (395)

View Detailed Information on Charges

Does CENTROS BURY ST EDMUNDS LINK SITE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2014	Commencement of winding up
Feb 25, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian David Holland Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex	practitioner	Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex	Jun 13, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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